#ETH4500Next? Avoid the P2P Scam. Middleman Scam
Scammers deceive the victim by sending fake bank account details outside the platform, making you think you are dealing with a real buyer, while the money goes to the scammer.
How to protect yourself?
Communication and transactions should be exclusively through the Binance P2P platform only. Do not accept any requests or details outside the platform.
5. Triangle Scam
Two scammers participate in a transaction with one seller, where each submits a request together, trying to deceive the seller into releasing the coins before receiving the full amount.
Important advice:
Do not be fooled by payment proofs that may be reused. Always verify that the money has reached your bank account or wallet before releasing digital assets.
6. Binance Job Impersonation Scam
Scammers impersonate Binance employees via email or social media accounts, or within the P2P platform chat, asking you to release coins before confirming payment.
How to protect yourself:
Binance does not ask you to release coins before confirming that the money has arrived, nor does it ask for your personal information or any transfers outside the platform. Always verify the authenticity of accounts and official email addresses.
